Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,188,400
Authorised Capital
500,000

Directors

Nahar Singh Rajput
Nahar Singh Rajput
Director/Designated Partner
almost 3 years ago
Govind Ram Agarwal
Govind Ram Agarwal
Director
almost 30 years ago

Past Directors

Tej Prakash Maheshwari
Tej Prakash Maheshwari
Director
almost 30 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25092019-signed
Form DPT-3-18092019-signed
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170616
Form MGT-14-15062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170615
Altered articles of association-13062017
Altered memorandum of association-13062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Optional Attachment-(1)-13062017